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Board of Mayor and Aldermen

Regular Meeting

Vicksburg, MS · September 3, 2024

AgendaMinutes

Minutes

1415 Walnut Street City of Vicksburg Vicksburg, MS 39180 Minutes - Final-revised Board of Mayor and Aldermen Tuesday, September 3, 2024 10:00 AM Robert M. Walker Building 1. Invocation, Pledge of Allegiance and Call to Order Invocation was given by Mayor Pro-Tem Monsour, Jr. Pledge of Allegiance was led by Alderman Mayfield 2. Roll Call Also present: Lee Thames, City Attorney Deborah A. Kaiser-Nickson, City Clerk Brian Sessums, Deputy Clerk Present: 2- Alderman Thomas Mayfield Alderman Alex J. Monsour Jr. Absent: 1- Mayor George Flaggs Jr. 3. Board Comments: 4. Adopt Agenda On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield., the Mayor Pro-Tem and Alderman voted to adopt the Agenda, as amended. The motion was adopted unanimously by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. Recognitions: A. ID-24-1040 Employee Anniversaries: 1. One (1) year of service: a. Ethan McBroom - Street 2. Two (2) years of service: a. Jeneka Davenport - Inspection b. Marissa O'Quinn - R.O.W c. Christopher Pope - Police 3. Four (4) years of service: a. Terri Wilson - Purchasing Mayor Pro-Tem Monsour, Jr. recognized Ethan McBroom – Street Department for one (1) year of service; Jeneka Davenport-Inspection Department; Marissa O'Quinn-Right of Way; Christopher Pope-Police Department with two (2) years of service each and Terri Wilson-Purchasing Department with four (4) years of service. The Mayor Pro-Tem and Alderman congratulated all employees for their dedicated years of service with the City of Vicksburg. B. ID-24-1022 Employee of the 3rd Quarter The City Clerk, Deborah A. Kaiser-Nickson of the City of Vicksburg Employee Committee, came before the Board to present an Employee of the 3rd Quarter plaque to Terri Wilson, Purchasing Specialist who has been a dedicated employee of the City of Vicksburg for four (4) years and was recognized by Mayor Pro-Tem Monsour, Jr. for serving in an exceptional manner by exemplifying outstanding service through his work while exhibiting a positive and supportive attitude. C. ID-24-1043 Proclamation - Recognizing September as Prostate Cancer Awareness Month Approval of Consent Agenda Items: City of Vicksburg Page 1 Printed on 10/3/2024 Board of Mayor and Aldermen Minutes - Final-revised September 3, 2024 On motion of Mayor Pro-Tem Monsour Jr., seconded by Alderman Mayfield., the Mayor Pro-Tem and Alderman voted to approve the Consent Agenda Items. The motion was adopted unanimously by the following vote: A. ID-24-1042 Adopt Board Meeting Minutes for: 1. August 8, 2024 B. ID-24-1026 Approve the following Personnel Action Forms: 1. Rescind New Hire: a. Administration (1) 2. Resignation: a. Cemetery (1) b. Administration (1) 3. New Hire: a. Police (1) b. Administration (1) c. Vehicle Maintenance (3) d. Ambulance (1) C. ID-24-1041 Approve Additions to Employee Driving List: 1. Administration Department: a. Formeka Nash 2. Police Department: a. Char'reyonna Hines b. Jeremy Vanlandingha 3. Parks & Recreation Department: a. Aaron Moates 4. Vehicle Maintenance Department: a. James Blanch b. Elmer Johnson c. Michael Tompkins D. ID-24-0996 Continue Proclamation of a Local Emergency (Curfew for Minors) E. ID-24-1001 Approve request from Elva Smith on behalf of Warren County Election Commission for use of the Ardis T. Williams, Sr. Auditorium on October 15, 2024 for Poll Manager Training Attachments: WC Election Training F. ID-24-1007 Approve request from Vicksburg Convention Center for Destination Downtown Opening Reception 1. Block/Close a Portion of Dr. Briggs Hopson Blvd. to Depot Street on Wednesday, September 11 from 4:30pm-8pm 2. Lift of Open Container Law Attachments: Destination Downtown Road Closure Request G. ID-24-1009 Approve request from Vicksburg Catholic School for: 1. Permission to host the 10th Annual Spooky Sprint 5K Run on Saturday, October 5, 2024 2. Close Streets (via attached route) from the hours of 6:00 pm until the conclusion of the event Attachments: Spooky 5K1mile City of Vicksburg Page 2 Printed on 10/3/2024 Board of Mayor and Aldermen Minutes - Final-revised September 3, 2024 H. ID-24-1010 Approve request from Vicksburg and Warren Historical Society to block off Cherry, Jackson, Monroe and Grove Streets that surround the Old Court House Museum for its Annual Fall Flea Market on Saturday, October 5, 2024 from 8:00am until 4:30pm. Attachments: Old Court House Museum Flea Market1 I. ID-24-1024 Approve the following for payment: 1. ESG Operations (An Inframark Company) for the month of August 2024: a. Invoice #131132 in the amount of $57,505.67 for Contract Operations and Maintenance of the City's Wastewater Treatment Facilities b. Invoice #131133 in the amount of $87,791.33 for Contract Operations and Maintenance of the City's Water Treatment Facilities 2. Vicksburg-Tallulah Regional Airport: a. Invoice #4558 in the amount of $156.42 for the month of July 2024 Attachments: ESG Payments VTRA J. ID-24-1087 Approve sponsorship in the amount of $250.00 to Ewell Investments, LLC Project A.I.M. pursuant to Section 17-3-1 and Section 17-3-3 of the Mississippi Code of 1972, as amended Mayor Pro-Tem Monsour, Jr. stated that purchasing an advertisement from Ewell Investments, LLC will bring into favorable notice the opportunities, possibilities and resources of the City of Vicksburg and will be helpful toward advancing the moral, financial, and other interests of the City of Vicksburg. The Mayor Pro-Tem and Alderman of the City of Vicksburg approved the purchase of a sponsorship ad from Ewell Investments, LLC in the amount of $250.00 for Project A.I.M. The city is authorized pursuant to Section 17-3-1 and Section 17-3-3 of the Mississippi code of 1972, as amended. Routine Agenda: A. ID-24-0999 Receive Sealed Bids for: 1. NRCS EWP Erosion Control Project - Sports Force Complex This agenda item was taken under advisement. B. ID-24-1000 Receive Sealed Bids for: 1. NRCS EWP Erosion Control Project - Evergreen Drive / Iowa Boulevard Site 4 / Patricia Street Stabilization (3 Sites) This agenda item was taken under advisement. C. ID-24-0997 Discuss Vicksburg Convention Center Updates Ms. Donna Cook, of the Vicksburg Convention Center, came before the Board to inform the public of the upcoming events at the Vicksburg Convention Center for the month of April 2024 and invited the public to attend. The Mayor Pro-Tem and Alderman thanked Ms. Cook for attending the meeting. D. ID-24-0998 Discuss Vicksburg Convention and Visitors Bureau Updates This agenda item was moved to September 10, 2024. E. ID-24-1025 Authorize Mayor Pro-Tem to Execute Contract Amendment No. 1 from DDD Construction and Sales, LLC in the amount of $3,133.35 for Animal Shelter Site Improvements on S-202-F "Removal and Repairs to Ex. Storm Sewer" Attachments: animal shelter change order On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to Authorize the Mayor Pro-Tem to Execute Contract Amendment No. 1 from DDD Construction and Sales, LLC in the amount of $3,133.35 for Animal Shelter Site Improvements on S-202-F "Removal and Repairs to Existing Storm Sewer". The motion was adopted unanimously by the City of Vicksburg Page 3 Printed on 10/3/2024 Board of Mayor and Aldermen Minutes - Final-revised September 3, 2024 following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. F. ID-24-1008 Hearing to determine whether or not the properties listed on the Community Development Agenda are a public menace to the public health, safety and welfare of the community Attachments: AGENDA 09-03-2024 Special Assessments Master Copy of the Agenda for September 03 2024 Jeff Richardson, Director of Community Development, came for a hearing before the Board to discuss and request permission to proceed to cut, clean and demolish the following properties: 1. 1216 Fayette Street, PPIN 019471; owned by State of Mississippi-(Cut grass/weeds, remove ALL trash and debris from the entire property) 2. 1108 Second North Street, PPIN 018782; owned by Eugene Carson-(Cut grass/weeds, remove ALL trash and debris from the entire property) 3. 3203 Washington Street, PPIN 014325; owned by Kapplers Auto Supplies, Inc.- (Cut grass/weeds, remove ALL trash and debris from the entire property, remove inoperable vehicles and dilapidated structure) 4. 4171 Washington Street, PPIN 014854; owned by Charles H. Chriss etal c/o Deloris Scott-(Cut grass/weeds, remove ALL trash and debris from the entire property) RE-ENTRIES 1. 1201 Clay Street, PPIN 018928; owned by Villanueva Ricardo-(Cut grass/weeds, remove ALL trash and debris from the entire property) 2. 1501 Clay Street, PPIN 017670; owned by State of Mississippi-(Cut grass/weeds, remove ALL trash and debris from the entire property) 3. 2601 Clay Street, PPIN 020825; owned by Calvin Green-(Cut grass/weeds, remove ALL trash and debris from the entire property) 4. 2645 Clay Street, PPIN 020826; owned by Calvin Green-(Cut grass/weeds, remove ALL trash and debris from the entire property 5. Fayette Street, PPIN 019381; owned by Warren County Habitat for Humanity- (Cut grass/weeds, remove ALL trash and debris from the entire property) 6. 1417 Fayette Street, PPIN 019376; owned by Pied Piper Playhouse 1-(Cut grass/weeds, remove ALL trash and debris from the entire property) 7. 1517 Main Street, PPIN 017518; owned by Johnnie W. Jones & Elizabeth A. c/o Michael A. Akers-(Cut grass/weeds, remove ALL trash and debris from the entire property) 8. 100 Mcauley Drive, PPIN 020791; owned by River Hill Investment LLC c/o Michael A. Akers-(Cut grass/weeds, remove ALL trash and debris from the entire property) 9. 1518 Sky Farm Avenue, PPIN 019768; owned by Land Lot & Beyond LLC-(Cut grass/weeds, remove ALL trash and debris from the entire property) 10. 1608 Sky Farm Avenue, PPIN 019768; owned by Debbie Webb Brown-(Cut grass/weeds, remove ALL trash and debris from the entire property) On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to declare the foregoing properties which have not complied to be a public menace to the health, safety & welfare of the community and authorize the Director of Community Development to proceed to cut, clean and demolish structures with all charges incurred to be assessed against the property owner(s). In the event an extension is granted, if owner(s) has/have not complied at the end of the extension period, the Director of City of Vicksburg Page 4 Printed on 10/3/2024 Board of Mayor and Aldermen Minutes - Final-revised September 3, 2024 Community Development is authorized to proceed, along with the following actions: 1. 1216 Fayette Street, PPIN 019471; owned by State of Mississippi-Not Complied 2. 1108 Second North Street, PPIN 018782; owned by Eugene Carson-Not Complied 3. 3203 Washington Street, PPIN 014325; owned by Kapplers Auto Supplies, Inc. -Requested 2 week extension 4. 4171 Washington Street, PPIN 014854; owned by Charles H. Chriss etal c/o Deloris Scott-Requested 2 week extension RE-ENTRIES 1. 1201 Clay Street, PPIN 018928; owned by Villanueva Ricardo-Not Complied 2. 1501 Clay Street, PPIN 017670; owned by State of Mississippi-Not Complied 3. 2601 Clay Street, PPIN 020825; owned by Calvin Green-Not Complied 4. 2645 Clay Street, PPIN 020826; owned by Calvin Green-Not Complied 5. Fayette Street, PPIN 019381; owned by Warren County Habitat for Humanity-Not Complied 6. 1417 Fayette Street, PPIN 019376; owned by Pied Piper Playhouse 1-Not Complied 7. 1517 Main Street, PPIN 017518; owned by Johnnie W. Jones & Elizabeth A. c/o Michael A. Akers-Not Complied 8. 100 Mcauley Drive, PPIN 020791; owned by River Hill Investment LLC c/o Michael A. Akers-Not Complied 9. 1518 Sky Farm Avenue, PPIN 019768; owned by Land Lot & Beyond LLC-Not Complied 10. 1608 Sky Farm Avenue, PPIN 019768; owned by Debbie Webb Brown-Not Complied The motion was adopted unanimously by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. G. ID-24-1006 Adopt Resolution Authorizing Preparation and Submittal of an Application to the United States Environmental Protection Agency for the Community Grants Program Under the FY2024 Consolidated Appropriations Act (P.L. 118-42) for Drinking Water Infrastructure Improvements Attachments: Resolution Environmental Protection Agency On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to adopt a Resolution Authorizing Preparation and Submittal of an Application to the United States Environmental Protection Agency for the Community Grants Program Under the FY2024 Consolidated Appropriations Act (P.L. 118-42) for Drinking Water Infrastructure Improvements. The motion was adopted unanimously by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. H. ID-24-1020 Ratify the Mayor's execution of the following: 1. Accept/Authorize Mayor to execute Grant Agreement with U.S. Department of Transportation Federal Aviation Administration (FAA) in the amount of $289,899.00 for Project No. 3-28-0073-020-2024 Reconstruct Fuel Farm Access Taxiway Connector and Rehabilitate (Seal Joints) City of Vicksburg Page 5 Printed on 10/3/2024 Board of Mayor and Aldermen Minutes - Final-revised September 3, 2024 Terminal Apron Attachments: FAA On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to Ratify the Mayor's execution of the following: 1. Accept/Authorize Mayor to execute a Grant Agreement with U.S. Department of Transportation Federal Aviation Administration (FAA) in the amount of $289,899.00 for Project No. 3-28-0073-020-2024 Reconstruct Fuel Farm Access Taxiway Connector and Rehabilitate (Seal Joints) Terminal Apron. The motion was adopted unanimously by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. I. ID-24-1021 Authorize Mayor Pro-Tem to execute Airport Federal Matching Grant Agreements (Project No. AIP-3-28-0073-020-2024) and (Project No. AIG-3-28-0073-021-2024) for the Reconstruct Fuel Farm Access Taxiway Connector: Rehabilitate Terminal Apron (Seal Joints) with The Mississippi Transportation Commission , by and through the duly authorized Executive Director of the Mississippi Department of Transportation (MDOT) Attachments: Vicksburg - AIP_020-2024 Vicksburg - AIG_021-2024 On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to Authorize Mayor Pro-Tem to execute Airport Federal Matching Grant Agreements (Project No. AIP-3-28-0073-020-2024) and (Project No. AIG-3-28-0073-021-2024) for the Reconstruct Fuel Farm Access Taxiway Connector: Rehabilitate Terminal Apron (Seal Joints) with The Mississippi Transportation Commission, by and through the duly authorized Executive Director of the Mississippi Department of Transportation (MDOT). The motion was adopted unanimously by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. J. ID-24-1023 Adopt Resolution Authorizing Preparation and Submittal of an Application to Mississippi Department of Transportation for the Transportation Alternative Program 2024 - Bipartisan Infrastructure Law (BIL) - FHWA Attachments: Resolution MDOT Bipartisan On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to Adopt a Resolution Authorizing Preparation and Submittal of an Application to Mississippi Department of Transportation for the Transportation Alternative Program 2024 - Bipartisan Infrastructure Law (BIL) - FHWA. The motion was adopted unanimously by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. K. ID-24-1088 Approve request in the amount of $992.61 to the Vicksburg Chamber of Commerce to purchase 100 welcome bags for new homeowners in Vicksburg On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to Approve a request in the amount of $992.61 to the Vicksburg Chamber of Commerce to purchase 100 welcome bags for new homeowners in Vicksburg. The motion was adopted unanimously by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. City of Vicksburg Page 6 Printed on 10/3/2024 Board of Mayor and Aldermen Minutes - Final-revised September 3, 2024 Executive Session: Mayor Pro-Tem Monsour, Jr. moved the Mayor Pro-Tem and Alderman to go into a closed meeting to determine if the Board should go into executive session. The motion was seconded by Alderman Mayfield Voting aye, Mayor Pro-Tem Monsour, Jr., Alderman Mayfield, None Voting nay, the motion was unanimously adopted. The Mayor Pro-Tem and Alderman discussed whether they should go into executive session. Mayor Pro-Tem Monsour, Jr. moved to go into executive session to discuss Personnel Action Forms for: Longevity Pay-Street Department (1); Longevity Pay-Inspection Department (1); Longevity Pay-Right of Way Department (1); Longevity Pay-Purchasing Department (1); Status Change-Police Department (1); Transfer/Pay Adjustment-Building Maintenance (1); Pay Adjustment-Police Department (1); Education Incentive Request-VTV (1); Military Leave-Fire Department (1); Suspension-Fire Department (1); Suspension Pending Termination-Water Department (1); Termination -Fire Department (1); Termination-Police Department (1) The motion was seconded by Alderman Mayfield, Upon vote being taken, the following voted aye: Mayor Pro-Tem Monsour,Jr., Alderman Mayfield. The motion was adopted unanimously. The Mayor Pro-Tem and Alderman announced they would go into executive session to discuss Personnel Action Forms for: Longevity Pay-Street Department (1); Longevity Pay-Inspection Department (1); Longevity Pay-Right of Way Department (1); Longevity Pay-Purchasing Department (1); Status Change-Police Department (1); Transfer/Pay Adjustment-Building Maintenance (1); Pay Adjustment-Police Department (1); Education Incentive Request-VTV (1); Military Leave-Fire Department (1); Suspension-Fire Department (1); Suspension Pending Termination-Water Department (1); Termination -Fire Department (1); Termination-Police Department (1) The Mayor Pro-Tem and Alderman are now in executive session. Those present at the executive session were Mayor Pro-Tem Monsour, Jr., Alderman Mayfield, Kristen Harris - Chief of Staff, Lee Thames - City Attorney, Deborah A. Kaiser-Nickson- City Clerk, Brian Sessums-Deputy Clerk, Carla Sullivan-Sanders - Human Resource Director, Dane Lovell- Interim Public Works Director, Howard Williams-Safety Director Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. A. ID-24-1027 Longevity Pay - Street (1) On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to approve the Longevity Pay of a Equipment Operator from $22.00 per hour to $22.20 (22.00+ .20) per hour, effective September 6, 2024. Employee is entitled to an additional .20 cents per hour increase for one (1) year of service in the Street Department. The motion was adopted unanimously by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. B. ID-24-1028 Longevity Pay - Inspection (1) On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to approve the Longevity Pay of a Permit Technician from $15.20 per hour to $15.40 ($15.00+.20+.20), per hour, effective September 7, 2024. Employee is entitled to an additional .20 cents per hour increase for two (2) years of service in the Inspection Department. The motion was adopted unanimously by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. C. ID-24-1029 Longevity Pay - R.O.W (1) On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to approve the Longevity Pay of a Mechanic City of Vicksburg Page 7 Printed on 10/3/2024 Board of Mayor and Aldermen Minutes - Final-revised September 3, 2024 from $16.32 per hour to $16.52 ($16.12+.20+.20) per hour, effective September 7, 2024. Employee is entitled to an additional .20 cents per hour increase for two (2) years of service in the Right of Way Department. The motion was adopted unanimously by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. D. ID-24-1030 Longevity Pay - Purchasing (1) On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to approve the Longevity Pay of a Specialist from $14.00 per hour to $14.20 ($13.80+.20+.20) per hour effective September 8, 2024. Employee is entitled to an additional .20 cents per hour increase for four (4) years of service in the Purchasing Department. The motion was unanimously adopted by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. E. ID-24-1031 Status Change - Police (1) On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to approve the Status Change of a Police Officer, effective September 3, 2024 in the Police Department. Employee will be a part-time patrolman at $25.00 per hour. The motion was unanimously adopted by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. F. ID-24-1032 Transfer/Pay Adjustment - Building Maintenance (1) On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to approve the Transfer/Pay Adjustment of a Meter Reader from $11.40 per hour to a Custodian at $9.17 per hour, effective August 21, 2024. Employee is transferring from the Gas Department to Building Maintenance. The motion was adopted unanimously adopted by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. G. ID-24-1033 Pay Adjustment - Police (1) On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to approve the Pay Adjustment of a Patrolman, effective September 7, 2024. Employee is eligible for an incentive pay increase of .20 cents per hour for two (2) years of service in the Police Department. The motion was unanimously adopted by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. H. ID-24-1034 Education Incentive Request - VTV (1) On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to approve the Education Incentive Request of an employee in the Vicksburg T.V. Department. Employee is entitled to increase in pay for receiving an Associates Degree. The motion was unanimously adopted by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. I. ID-24-1035 Military Leave - Fire (1) On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to approve the Military Leave of an employee in the Fire Department for the dates of August 23, 27, 29 & 30, 2024. Employee's absence from work is protected by the Uniformed Service Employment and Reemployment Rights Act, Title 38, United States Code, Section City of Vicksburg Page 8 Printed on 10/3/2024 Board of Mayor and Aldermen Minutes - Final-revised September 3, 2024 4301-33. The motion was unanimously adopted by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. J. ID-24-1036 Suspension - Fire (1) On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to approve the Suspension of a Firefighter I, effective September 10, 2024. On August 26, 2024 the employee violated the Fire Department Standard Operation Guidelines 12.1.75. Relief or Duty B, Absent without Leave, Third Offense; suspended for twenty four (24) hours without pay. The motion was unanimously adopted by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. K. ID-24-1037 Suspension Pending Termination - Water (1) On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to approve the Suspension Pending Termination of a Laborer. Employee violated the City of Vicksburg Personnel rules and regulations 4.1 (i), (q) and was suspended for 2.5 days, effective August 28, 2024 in the Water Department. The motion was unanimously adopted by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. L. ID-24-1038 Termination - Fire (1) On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to approve the Termination of a Firefighter I, effective August 23, 2024 in the Fire Department. On August 23, 2024 the employee turned in uniforms and equipment, but did not give a notice. The motion was unanimously adopted by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. M. ID-24-1039 Termination - Police (1) On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to approve the Termination of a Booking Office, effective September 3, 2024 in the Police Department. Employee violated the Vicksburg Police Department policy 2.14, Section three #5 by disclosing information relating to Police activities and 2.14 section two, #3, truthfulness. The motion was unanimously adopted by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. N. ID-24-1114 Come Out of Executive Session and Approve All Items Taken Up in Executive Session On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, the Mayor Pro-Tem and Alderman voted to Come Out of Executive Session and Approve All Items Taken Up in Executive Session. The motion was adopted unanimously by the following vote: Aye: 2- Alderman Mayfield, and Alderman Monsour Jr. Absent: 1- Mayor Flaggs Jr. Adjournment On motion of Mayor Pro-Tem Monsour, Jr., seconded by Alderman Mayfield, and unanimously passed, the Mayor Pro-Tem and Alderman of the City of Vicksburg adjourned to meet at 10' oclock a.m., September 10, 2024, to take up and act upon any and all matters that may come before the board. City of Vicksburg Page 9 Printed on 10/3/2024 Board of Mayor and Aldermen Minutes - Final-revised September 3, 2024 MAYOR PRO-TEM ATTEST: CITY CLERK City of Vicksburg Page 10 Printed on 10/3/2024

Agenda

1415 Walnut Street City of Vicksburg Vicksburg, MS 39180 Meeting Agenda Board of Mayor and Aldermen Tuesday, September 3, 2024 10:00 AM Robert M. Walker Building 1. Invocation, Pledge of Allegiance and Call to Order 2. Roll Call 3. Board Comments: 4. Adopt Agenda Recognitions: A. ID-24-1040 Employee Anniversaries: 1. One (1) year of service: a. Ethan McBroom - Street 2. Two (2) years of service: a. Jeneka Davenport - Inspection b. Marissa O'Quinn - R.O.W c. Christopher Pope - Police 3. Four (4) years of service: a. Terri Wilson - Purchasing B. ID-24-1022 Employee of the 3rd Quarter Appearing Deborah A. Kaiser-Nickson C. ID-24-1043 Proclamation - Recognizing September as Prostate Cancer Awareness Month Approval of Consent Agenda Items: A. ID-24-1042 Adopt Board Meeting Minutes for: 1. August 8, 2024 City of Vicksburg Page 1 Printed on 8/30/2024 Board of Mayor and Aldermen Meeting Agenda September 3, 2024 B. ID-24-1026 Approve the following Personnel Action Forms: 1. Rescind New Hire: a. Administration (1) 2. Resignation: a. Cemetery (1) b. Administration (1) 3. New Hire: a. Police (1) b. Administration (1) c. Vehicle Maintenance (3) d. Ambulance (1) C. ID-24-1041 Approve Additions to Employee Driving List: 1. Administration Department: a. Formeka Nash 2. Police Department: a. Char'reyonna Hines b. Jeremy Vanlandingha 3. Parks & Recreation Department: a. Aaron Moates 4. Vehicle Maintenance Department: a. James Blanch b. Elmer Johnson c. Michael Tompkins D. ID-24-0996 Continue Proclamation of a Local Emergency (Curfew for Minors) E. ID-24-1001 Approve request from Elva Smith on behalf of Warren County Election Commission for use of the Ardis T. Williams, Sr. Auditorium on October 15, 2024 for Poll Manager Training Attachments: WC Election Training F. ID-24-1007 Approve request from Vicksburg Convention Center for Destination Downtown Opening Reception 1. Block/Close a Portion of Dr. Briggs Hopson Blvd. to Depot Street on Wednesday, September 11 from 4:30pm-8pm 2. Lift of Open Container Law Attachments: Destination Downtown Road Closure Request City of Vicksburg Page 2 Printed on 8/30/2024 Board of Mayor and Aldermen Meeting Agenda September 3, 2024 G. ID-24-1009 Approve request from Vicksburg Catholic School for: 1. Permission to host the 10th Annual Spooky Sprint 5K Run on Saturday, October 5, 2024 2. Close Streets (via attached route) from the hours of 6:00 pm until the conclusion of the event Attachments: Spooky 5K1mile H. ID-24-1010 Approve request from Vicksburg and Warren Historical Society to block off Cherry, Jackson, Monroe and Grove Streets that surround the Old Court House Museum for its Annual Fall Flea Market on Saturday, October 5, 2024 from 8:00am until 4:30pm. Attachments: Old Court House Museum Flea Market1 I. ID-24-1024 Approve the following for payment: 1. ESG Operations (An Inframark Company) for the month of August 2024: a. Invoice #131132 in the amount of $57,505.67 for Contract Operations and Maintenance of the City's Wastewater Treatment Facilities b. Invoice #131133 in the amount of $87,791.33 for Contract Operations and Maintenance of the City's Wastewater Treatment Facilities 2. Vicksburg-Tallulah Regional Airport: a. Invoice #4558 in the amount of $156.42 for the month of July 2024 Attachments: ESG Payments VTRA Routine Agenda: A. ID-24-0999 Receive Sealed Bids for: 1. NRCS EWP Erosion Control Project - Sports Force Complex B. ID-24-1000 Receive Sealed Bids for: 1. NRCS EWP Erosion Control Project - Evergreen Drive / Iowa Boulevard Site 4 / Patricia Street Stabilization (3 Sites) C. ID-24-0997 Discuss Vicksburg Convention Center Updates D. ID-24-0998 Discuss Vicksburg Convention and Visitors Bureau Updates E. ID-24-1025 Authorize Mayor Pro-Tem to Execute Contract Amendment No. 1 from DDD Construction and Sales, LLC in the amount of $3,133.35 for Animal Shelter Site Improvements on S-202-F "Removal and Repairs to Ex. Storm Sewer" Attachments: animal shelter change order Jeff Richardson City of Vicksburg Page 3 Printed on 8/30/2024 Board of Mayor and Aldermen Meeting Agenda September 3, 2024 F. ID-24-1008 Hearing to determine whether or not the properties listed on the Community Development Agenda are a public menace to the public health, safety and welfare of the community Attachments: AGENDA 09-03-2024 Special Assessments Master Copy of the Agenda for September 03 2024 Appearing Jeff Richardson G. ID-24-1006 Adopt Resolution Authorizing Preparation and Submittal of an Application to the United States Environmental Protection Agency for the Community Grants Program Under the FY2024 Consolidated Appropriations Act (P.L. 118-42) for Drinking Water Infrastructure Improvements Attachments: Resolution Environmental Protection Agency H. ID-24-1020 Ratify the Mayor's execution of the following: 1. Accept/Authorize Mayor to execute Grant Agreement with U.S. Department of Transportation Federal Aviation Administration (FAA) in the amount of $289,899.00 for Project No. 3-28-0073-020-2024 Reconstruct Fuel Farm Access Taxiway Connector and Rehabilitate (Seal Joints) Terminal Apron Attachments: FAA I. ID-24-1021 Authorize Mayor Pro-Tem to execute Airport Federal Matching Grant Agreements (Project No. AIP-3-28-0073-020-2024) and (Project No. AIG-3-28-0073-021-2024) for the Reconstruct Fuel Farm Access Taxiway Connector: Rehabilitate Terminal Apron (Seal Joints) with The Mississippi Transportation Commission , by and through the duly authorized Executive Director of the Mississippi Department of Transportation (MDOT) Attachments: Vicksburg - AIP_020-2024 Vicksburg - AIG_021-2024 J. ID-24-1023 Adopt Resolution Authorizing Preparation and Submittal of an Application to Mississippi Department of Transportation for the Transportation Alternative Program 2024 - Bipartisan Infrastructure Law (BIL) - FHWA Attachments: Resolution MDOT Bipartisan Appearing Jeff Richardson Executive Session: A. ID-24-1027 Longevity Pay - Street (1) B. ID-24-1028 Longevity Pay - Inspection (1) C. ID-24-1029 Longevity Pay - R.O.W (1) City of Vicksburg Page 4 Printed on 8/30/2024 Board of Mayor and Aldermen Meeting Agenda September 3, 2024 D. ID-24-1030 Longevity Pay - Purchasing (1) E. ID-24-1031 Status Change - Police (1) F. ID-24-1032 Transfer/Pay Adjustment - Building Maintenance (1) G. ID-24-1033 Pay Adjustment - Police (1) H. ID-24-1034 Education Incentive Request - VTV (1) I. ID-24-1035 Military Leave - Fire (1) J. ID-24-1036 Suspension - Fire (1) K. ID-24-1037 Suspension Pending Termination - Water (1) L. ID-24-1038 Termination - Fire (1) M. ID-24-1039 Termination - Police (1) Adjournment Next Regular Meeting, 10:00 a.m., Tuesday September 10, 2024 City of Vicksburg Page 5 Printed on 8/30/2024

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